Mustafa Raza
Investigation Specialist at Amazon | SAP Concur Travel & Expense | Fraud Detection & Compliance |3.3+ Years Experience | Data Analytics & German Language (B2.2)
- Role
- Investigations Specialist -de Amazon at Amazon
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Mustafa Raza
With over 3.3 years of professional experience, I bring a unique blend of expertise in…
Experience
Investigations Specialist -de Amazon
Jul 2023 — Present · Hyderabad, IN
At Amazon, I work in the Amazon Business Verification (ABV) team, which focuses on verifying business and corporate customers who use the platform. My role involves:* Manually checking new business registrations to ensure they meet the requirements for an Amazon Business account.* Performing fraud checks, validating business information, and ensuring individuals are connected to the businesses they represent.* Handling changes to business accounts, such as updating business names, contact details, or tax identification numbers (TIN/EIN).* Investigating issues related to deregistered accounts.In addition, I verify healthcare-related accounts by checking licenses and managing follow-ups on expired or additional licenses.*My work ensures the integrity and legitimacy of Amazon\'s business customers, supporting smooth operations and compliance with company standards.
Education
Magadh University
Bachelor of Arts - BA
2016 — 2019
Osmania University
German Language
2020 — 2021
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